School of Environmental and Forest Sciences Faculty Meeting Minutes May 8, 2012, 10:30 a.m. to 11:30 a.m. Anderson Hall Room 22 CALL TO ORDER Call to order by Tom Hinckley, Interim Director. Rick Gustafson moved and Bruce Bare seconded the motion that the faculty approve the minutes of the April 24, 2012 Faculty Meeting. The faculty voted to approve these Minutes. ANNOUNCEMENTS • Tuesday, May 15, 2012, UW Botanic Gardens, NHS, 1-5:30 p.m., Denman Forestry Issues Series, “Forests and Carbon.” See http://www.cfr.washington.edu/outreach/denman/denman_spr2012.pdf • Friday, May 18, 2012, Mary Gates Hall, 12-5:30 p.m., UW Undergraduate Research Symposium. See http://exp.washington.edu/urp/symp/ • Please hold these dates: o May 23, 2012, All School Meeting, Recognition Event, and Reception to honor retirees o SEFS Graduation is June 8, 2012. Bob Edmonds will be the speaker. o Graduate Student Orientation is September 20, 2012 o October 3, 2012, Welcome Back Salmon BBQ o December 5, 2012, Holiday Party o September 21, 2012, Strategic Planning Retreat at the Mountaineers Club. • Reminder that Autumn Quarter starts on September 24, 2012 (a Monday). (It was originally scheduled to start on 9/26). FACULTY ACTIONS • Proposed Emeritus Professor Faculty Appointment Darlene Zabowski moved and Doug Sprugel seconded the motion that the faculty approve the appointment of Thomas Hinckley as Emeritus Professor. Dr. Hinckley received his PhD from the University of Washington in 1971. He was on the faculty at the University of Missouri-Columbia from 1971-1979. Dr. Hinckley came to the University of Washington College of Forest Resources as an Associate Professor on January 1, 1980. He has taught many courses including courses in Forest Ecology and for the Silviculture Institute. He advised 49 graduate students. He served as acting Dean (1984-85), Chair of the Division of Ecosystem Sciences (1997-2000), Director of the Center for Urban Horticulture (1999-2004), and most recently as Interim Director of the School of Environmental and Forest Sciences (2009-2012). The faculty voted to approve this appointment. The results of the vote are on file in the Director’s office. • Proposed Emeritus Professor Faculty Appointment Darlene Zabowski moved and Doug Sprugel seconded the motion that the faculty approve the appointment of Robert Edmonds as Emeritus Professor. Dr. Edmonds began his career in 1964 as a Research Forestry Officer in the Forest Research Institute in Canberra, Australia. He then went on to the University of Washington where he completed his MS (1968) and PhD (1971) degrees. After his postdoctoral experience he became an assistant professor in the College of Forest Resources and Director of Pack Forest in 1976. In total he has spent 39 years on the faculty at the University of Washington. As well as conducting research he has had considerable administrative experience, serving as chair of the Ecosystem Sciences and Conservation Division (1993-97), Chair Ecosystem Sciences Division (2000-01)and Associate Dean for Research (2001-2009). He has also been very active in outreach, especially organizing the Denman Forestry Issues program for the last 10 years. He also served on the Campus Landscape Committee for many years. The faculty voted to approve this appointment. The results of the vote are on file in the Director’s office. C:\DOCUME~1\cece\LOCALS~1\Temp\im180410.docx School of Environmental and Forest Sciences Faculty Meeting Minutes Page 2 • Proposed Visiting Associate Professor Faculty Appointment Rob Harrison moved and Rick Gustafson seconded the motion that the faculty approve the appointment of Luiz Carlos Araujo dos Anjos as Visiting Associate Professor. This appointment is sponsored by Fernando Resende. Dr. dos Anjos obtained his PhD from the Federal University of Pernambuco, Recife, Brazil in Chemical Engineering in 2010. Currently, Dr. dos Anjos is an Associate Professor at the Federal Institute of Science and Technology (IFPE) in Ipojuca, Brazil. Dr. dos Anjos’ appointment is the first step of a broader effort to increase research collaboration on biofuels with Brazilian institutions. His institution will continue to provide his full salary during this appointment. He will not require any additional funds or resources. The dates of this appointment will be 12/01/12 to 11/30/13. The faculty voted to approve this appointment. The results of the vote are on file in the Director’s office. • Proposed Promotion to Adjunct Professor Steve West moved and Bob Edmonds seconded the motion that the faculty approve the promotion of Glenn VanBlaricom to Adjunct Professor. Dr. VanBlaricom has been approved as Professor in School of Aquatic and Fishery Sciences. In order for his adjunct appointment to continue the SEFS faculty must approve his promotion to Adjunct Professor. Dr. VanBlaricom has held an adjunct appointment in SEFS since 1993. He works with the wildlife faculty and teaches the marine mammals’ course during spring quarter. He has served on many SEFS graduate student committees. The faculty voted to approve this appointment. The results of the vote are on file in the Director’s office. • Proposed College Council Members Bruce Bare moved and Susan Bolton seconded the motion that the faculty consider the nominees for College of the Environment College Council membership: Rick Gustafson Kristiina Vogt Sarah Reichard John Marzluff Rick Gustafson had the most votes and thus will be the representative to the council. Sarah Reichard was the runner-up and thus will serve as alternate. • Run-off election of third seat on PMT Committee At the April 24, 2012 Faculty Meeting Tom Hinckley moved and Dorothy Paun seconded the motion that the faculty consider the nominees for Promotion, Merit, and Tenure Committee membership. The results of the vote revealed Renata Bura and Charlie Halpern each received the same number of votes and a run-off election is being held. Renata Bura was elected to serve on the PMT Committee. • Proposed Renewal of Adjunct Appointments Doug Sprugel moved and Bruce Bare seconded the motion that the faculty consider the renewal of the adjunct appointments of the faculty listed below. Erica Cline, Adjunct Assistant Professor, Interdisciplinary Arts and Sciences, UW Tacoma, Edmonds Warren Gold, Adjunct Associate Professor, Interdisciplinary Arts and Sciences, UW Bothell, Ewing Christian Grue, Adjunct Associate Professor, School of Aquatic and Fishery Sciences Iain Robertson, Adjunct Associate Professor, Landscape Architecture Craig Thomas, Adjunct Associate Professor, Evans School of Public Affairs Glenn VanBlaricom, Adjunct Associate Professor, School of Aquatic and Fishery Sciences Joseph Ammirati, Adjunct Professor, Biology Loveday Conquest, Adjunct Professor, School of Aquatic and Fishery Sciences C:\DOCUME~1\cece\LOCALS~1\Temp\im180410.docx School of Environmental and Forest Sciences Faculty Meeting Minutes Page 3 Vincent Gallucci, Adjunct Professor, School of Aquatic and Fishery Sciences Roger Rosenblatt, Adjunct Professor, Department of Family Medicine John Skalski, Adjunct Professor, School of Aquatic and Fishery Sciences Elizabeth Van Volkenburgh, Adjunct Professor, Biology Richard Horner, Adjunct Research Associate Professor, Landscape Architecture and Civil Engineering The faculty voted on these appointments. The results are on file in the Director’s office. • Proposed Renewal of Affiliate Instructor Appointments The faculty are asked to consider the renewal of the affiliate instructor appointments of the faculty listed below. Robert McGaughey, Affiliate Instructor Stephen Reutebuch, Affiliate Instructor The faculty voted on these appointments. The results are on file in the Director’s office. • Proposed Renewal of Affiliate Assistant Professor Appointments The faculty are asked to consider the renewal of the affiliate assistant professor appointments of the faculty listed below. Hans Andersen, Affiliate Assistant Professor Richard Bigley, Affiliate Assistant Professor Lee Cerveny, Affiliate Assistant Professor Robert Fimbel, Affiliate Assistant Professor Bradley Gaolach, Affiliate Assistant Professor Perry Gayaldo, Affiliate Assistant Professor Rolf Gersonde, Affiliate Assistant Professor Evan Girvetz, Affiliate Assistant Professor Anne Kearney, Affiliate Assistant Professor Willis Littke, Affiliate Assistant Professor Don McKenzie, Affiliate Assistant Professor Brad McRae, Affiliate Assistant Professor Cara Nelson, Affiliate Assistant Professor Toral Patel-Weynand, Affiliate Assistant Professor Mark Petruncio, Affiliate Assistant Professor Marco Restani, Affiliate Assistant Professor Regina Rochefort, Affiliate Assistant Professor Nathan Schumaker, Affiliate Assistant Professor Daniel Smith, Affiliate Assistant Professor Steven Trudell, Affiliate Assistant Professor Robert Van Pelt, Affiliate Assistant Professor Kevin Zobrist, Affiliate Assistant Professor The faculty voted on these appointments. The results are on file in the Director’s office. • Proposed Renewal of Affiliate Associate Professor Appointments The faculty are asked to consider the renewal of the affiliate associate professor appointments of the faculty listed below. Steve Acker, Affiliate Associate Professor Joseph Antos, Affiliate Associate Professor Jamie Barbour, Affiliate Associate Professor Dale Blahna, Affiliate Associate Professor Linda Chalker-Scott, Affiliate Associate Professor C:\DOCUME~1\cece\LOCALS~1\Temp\im180410.docx School of Environmental and Forest Sciences Faculty Meeting Minutes Page 4 Robert Deal, Affiliate Associate Professor William Fuller, Affiliate Associate Professor Chih-Lin Huang, Affiliate Associate Professor Darryll Johnson, Affiliate Associate Professor Peter Kiffney, Affiliate Associate Professor Narasimhan Larkin, Affiliate Associate Professor Chris Lauver, Affiliate Associate Professor John Lehmkuhl, Affiliate Associate Professor Nalini Nadkarni, Affiliate Associate Professor Scott Pearson, Affiliate Associate Professor Todd Pearsons, Affiliate Associate Professor Zinovy Royzen, Affiliate Associate Professor Kenelm Russell, Affiliate Associate Professor Matthew Vander Haegen, Affiliate Associate Professor Amar Yahiaoui, Affiliate Associate Professor The faculty voted on these appointments. The results are on file in the Director’s office. • Proposed Renewal of Affiliate Professor Appointments The faculty are asked to consider the renewal of the affiliate professor appointments of the faculty listed below. Keith Aubry, Affiliate Professor John Banks, Affiliate Professor Robert Bilby, Affiliate Professor Peter Bisson, Affiliate Professor Peter Dunwiddie, Affiliate Professor James Flewelling, Affiliate Professor Donald Hanley, Affiliate Professor Constance Harrington, Affiliate Professor Paul Hessburg, Affiliate Professor Mack Hogans, Affiliate Professor Rachel Kaplan, Affiliate Professor Douglas Martin, Affiliate Professor Lynn Michaelis, Affiliate Professor Edwin Miyata, Affiliate Professor Chadwick Oliver, Affiliate Professor Kenneth Raedeke, Affiliate Professor Martin Raphael, Affiliate Professor Thomas Terry, Affiliate Professor Daniel Underwood, Affiliate Professor Charles Wurster, Affiliate Professor The faculty voted on these appointments. The results are on file in the Director’s office. PRESENTATION • No presentations are scheduled. DISCUSSION • College of the Environment Dean Lisa Graumlich led a discussion of the College of the Environment draft Strategic Plan. The CoEnv Strategic Plan offers broad mandates to communicate common goals and a common vision so that we can be more efficient and effective with the resources we have. The Provost was very pleased with the draft strategic plan because of its focus on cross unit and cross college collaboration C:\DOCUME~1\cece\LOCALS~1\Temp\im180410.docx School of Environmental and Forest Sciences Faculty Meeting Minutes Page 5 and its undergraduate teaching relevance. One faculty commented on using the term “external communities” and moving away from the term outreach. Another faculty stated he’d like to see the College of the Environment become the “English” department for the environment meaning the College could be the center of environmental learning for everybody on campus. Another faculty wondered how we are going to accomplish interdisciplinary teaching if there are no incentives to do so because of the ABB budgeting system. The Dean said that her office retains a small percentage of the ABB funds to distribute for interdisciplinary teaching initiatives that could include College-wide courses, team teaching with two in the classroom together, or teaching outside the College. She does not want ABB to be the shackles that keep us from doing important work. One faculty member wanted to know how this plan ties to SEFS, he sees bioenergy featured in the plan, but is wildlife, conservation, or resource management represented here? We appear to be left out on some level. The Dean said that the version that will be posted on the internet will be a much richer version. The document presented to the faculty is a wrap up of something that is much more detailed. Another faculty wondered why there are five objectives that list “why” and “how” but there are no deliverables. This faculty member said every time he writes a grant he has to put in deliverables, the plan would get attention if there were deliverables listed. The Dean was reluctant to specify outcomes in the current funding climate. She mentioned the interdisciplinary initiatives that are available to units, and she would like the plan to provide guidance about how to move forward when those are funded. The audience for the plan is internal, the provost, and donors. The Dean also mentioned that David Schimel is coming to campus on May 14, 2012. He is currently the Chief Science Officer to NEON (National Ecological Observatory Network). He will be presenting a seminar. Mary Lidstrom, Vice Provost for Research, has renegotiated a new agreement with Pacific Northwest National Laboratory (PNNL). The Dean hopes that this will help open up opportunities for faculty in the CoEnv to work with the PNNL. The Dean announced that she hopes to bring back two of the Director’s Candidates for a second visit. Her intention in doing this is to look more carefully at two people who are very different but also very qualified for the position and determine who would be the best person for the job. She requests that SEFS faculty engage with these people to help them understand why they would want to lead SEFS at this important time. Faculty were disgruntled that the outcome of the faculty votes on the candidates will not be shared. The Dean stressed that this is a very sensitive hire and that official policy is to keep the votes confidential. The Dean understands that there was a very vigorous discussion at the faculty meeting and urges the faculty to continue their enthusiasm for getting the best candidate for the Director’s job that we can by participating fully in this next step. She understands that she may be viewed as being overly cautious, but she is well aware of the importance of this decision and wants more information in order to make the best decision to provide SEFS with the best person who will serve SEFS for the foreseeable future. UPCOMING MEETING The next School of Forest Resources Faculty Meeting will be on Tuesday, May 22, 2012 from 10:30 to 11:30 a.m. in Anderson Hall Room 22. ADJOURNMENT The meeting was adjourned at 11:25 a.m. Attachments: Minutes of the April 24, 2012 Faculty Meeting Hinckley Emeritus Professor appointment package Edmonds Emeritus Professor appointment package Dos Anjos Visiting Associate Professor appointment package VanBlaricom CV C:\DOCUME~1\cece\LOCALS~1\Temp\im180410.docx School of Environmental and Forest Sciences Faculty Meeting Minutes Page 6 Adjunct and Affiliate Faculty appointment renewal matrix College of the Environment draft Strategic Plan C:\DOCUME~1\cece\LOCALS~1\Temp\im180410.docx